Company number 05028887
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address THE HAWTHORNS EPPING ROAD, NAZEING, WALTHAM ABBEY, ESSEX, EN9 2DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WIN-K PROPERTIES LIMITED are www.winkproperties.co.uk, and www.win-k-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Win K Properties Limited is a Private Limited Company.
The company registration number is 05028887. Win K Properties Limited has been working since 28 January 2004.
The present status of the company is Active. The registered address of Win K Properties Limited is The Hawthorns Epping Road Nazeing Waltham Abbey Essex En9 2dh. . LEO, Linda is a Secretary of the company. LAU, Kok Wing is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Persons With Significant Control
Mr Kok Wing Lau
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WIN-K PROPERTIES LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
20 Feb 2016
Director's details changed for Mr Kok Wing Lau on 1 January 2016
...
... and 32 more events
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation
14 April 2008
Floating charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property,assets rights and revenues…
14 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 freeburn causeway canley coventry t/no WM414779.
7 October 2005
Mortgage deed
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51 selly hill road selly oak birmingham…